CFE – Investigation — Question 40

Susan, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct, Beth continued her denials, giving various alibis. Which of the following would be the LEAST effective technique for Susan to use in this situation?

Answer options

• A. Discussing the testimony of other witnesses
• B. Displaying all the evidence she has against Beth at once
• C. Convincing Beth of the strength of the evidence against her
• D. Discussing Beth’s prior deceptions

Correct answer: C

Explanation

The correct answer is C because convincing Beth of the strength of the evidence may not be effective when she is already in denial. Options A, B, and D are more likely to encourage her to reconsider her position, as they can introduce external perspectives or highlight prior behavior that may create cognitive dissonance.